1
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, East Sussex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 16 - director → ME
2018-06-20 ~ nowIIF 244 - secretary → ME
2
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2018-06-20 ~ nowIIF 2 - director → ME
2018-06-20 ~ nowIIF 236 - secretary → ME
3
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Officer
2018-06-20 ~ dissolvedIIF 67 - director → ME
2018-06-20 ~ dissolvedIIF 150 - secretary → ME
4
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (4 parents)
Equity (Company account)
999 GBP2021-04-30
Officer
2018-06-20 ~ dissolvedIIF 73 - director → ME
2018-06-20 ~ dissolvedIIF 187 - secretary → ME
5
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 103 - director → ME
2018-06-20 ~ nowIIF 239 - secretary → ME
6
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2018-06-20 ~ dissolvedIIF 48 - director → ME
2018-06-20 ~ dissolvedIIF 158 - secretary → ME
7
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2018-06-20 ~ nowIIF 100 - director → ME
2018-06-20 ~ nowIIF 213 - secretary → ME
8
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 3 - director → ME
2018-06-20 ~ nowIIF 215 - secretary → ME
9
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 58 - director → ME
2018-06-20 ~ dissolvedIIF 136 - secretary → ME
10
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2020-12-31
Officer
2018-06-20 ~ dissolvedIIF 114 - director → ME
2018-06-20 ~ dissolvedIIF 248 - secretary → ME
11
Bma House, Tavistock Square, London, EnglandCorporate (4 parents)
Person with significant control
2024-03-28 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
12
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-06-20 ~ nowIIF 107 - director → ME
2018-06-20 ~ nowIIF 242 - secretary → ME
13
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 87 - director → ME
2018-06-20 ~ dissolvedIIF 146 - secretary → ME
14
ARDEL SERVICES ONE LIMITED - 2013-02-22
BACHMANN SERVICES ONE LIMITED - 2011-02-18
BACHMANN SERVICES LIMITED - 2003-07-16
BROOMCO (2586) LIMITED - 2001-07-04
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2001-11-02 ~ nowIIF 117 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 254 - Ownership of shares – 75% or more → OE
15
ARDEL SERVICES TWO LIMITED - 2013-02-22
BACHMANN SERVICES TWO LIMITED - 2011-02-18
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2003-07-05 ~ nowIIF 96 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
16
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2021-06-30
Officer
2018-06-20 ~ dissolvedIIF 17 - director → ME
2018-06-20 ~ dissolvedIIF 246 - secretary → ME
17
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 7 - director → ME
2018-06-20 ~ nowIIF 214 - secretary → ME
18
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 44 - director → ME
2018-06-20 ~ dissolvedIIF 201 - secretary → ME
19
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 109 - director → ME
2018-06-20 ~ nowIIF 241 - secretary → ME
20
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 94 - director → ME
2018-06-20 ~ dissolvedIIF 196 - secretary → ME
21
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 25 - director → ME
2018-06-20 ~ dissolvedIIF 168 - secretary → ME
22
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2018-06-20 ~ dissolvedIIF 24 - director → ME
2018-06-20 ~ dissolvedIIF 181 - secretary → ME
23
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 45 - director → ME
2018-06-20 ~ dissolvedIIF 207 - secretary → ME
24
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2022-06-30
Officer
2018-06-20 ~ dissolvedIIF 111 - director → ME
2018-06-20 ~ dissolvedIIF 250 - secretary → ME
25
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 97 - director → ME
2018-06-20 ~ nowIIF 229 - secretary → ME
26
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2018-06-20 ~ dissolvedIIF 43 - director → ME
2018-06-20 ~ dissolvedIIF 159 - secretary → ME
27
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 95 - director → ME
2018-06-20 ~ nowIIF 234 - secretary → ME
28
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-01-23 ~ nowIIF 8 - director → ME
2018-01-23 ~ nowIIF 237 - secretary → ME
29
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ dissolvedIIF 99 - director → ME
2018-06-20 ~ dissolvedIIF 216 - secretary → ME
30
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 6 - director → ME
2018-06-20 ~ nowIIF 222 - secretary → ME
31
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 106 - director → ME
2018-06-20 ~ nowIIF 235 - secretary → ME
32
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-06 ~ nowIIF 121 - director → ME
2018-06-06 ~ nowIIF 219 - secretary → ME
33
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 10 - director → ME
2018-06-20 ~ nowIIF 218 - secretary → ME
34
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2018-06-20 ~ nowIIF 108 - director → ME
2018-06-20 ~ nowIIF 224 - secretary → ME
35
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2018-06-20 ~ dissolvedIIF 84 - director → ME
2018-06-20 ~ dissolvedIIF 156 - secretary → ME
36
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 128 - director → ME
2018-06-20 ~ dissolvedIIF 205 - secretary → ME
37
Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Bvi, Virgin IslandsCorporate (2 parents)
Officer
2003-10-21 ~ nowIIF 115 - director → ME
2003-10-21 ~ nowIIF 125 - secretary → ME
38
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 105 - director → ME
2018-06-20 ~ nowIIF 217 - secretary → ME
39
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2018-06-20 ~ dissolvedIIF 50 - director → ME
2018-06-20 ~ dissolvedIIF 133 - secretary → ME
40
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (4 parents)
Officer
2017-12-12 ~ dissolvedIIF 118 - director → ME
2017-12-12 ~ dissolvedIIF 245 - secretary → ME
41
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2021-06-30
Officer
2018-06-20 ~ dissolvedIIF 113 - director → ME
2018-06-20 ~ dissolvedIIF 249 - secretary → ME
42
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2018-06-20 ~ dissolvedIIF 76 - director → ME
2018-06-20 ~ dissolvedIIF 174 - secretary → ME
43
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-06-20 ~ dissolvedIIF 81 - director → ME
2018-06-20 ~ dissolvedIIF 157 - secretary → ME
44
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, East Sussex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2018-06-20 ~ nowIIF 110 - director → ME
2018-06-20 ~ nowIIF 243 - secretary → ME
45
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Officer
2018-06-20 ~ dissolvedIIF 78 - director → ME
2018-06-20 ~ dissolvedIIF 185 - secretary → ME
46
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 85 - director → ME
2018-06-20 ~ dissolvedIIF 191 - secretary → ME
47
CASTLEWOOD TRUST & COMPANY LIMITED - 2022-10-26
CASTLEWOOD TRUST CORPORATION LIMITED - 2015-11-20
CASTLEWOOD TRUST CORPORATION PLC - 2013-02-08
ARDEL TRUST CORPORATION PLC - 2013-02-08
BACHMANN TRUST CORPORATION PLC - 2010-08-06
BACHMANN CORPORATION LIMITED - 2001-10-30
BROOMCO (2587) LIMITED - 2001-07-04
Pacific House, 126 Dyke Road, Brighton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
283,384 GBP2024-03-31
Officer
2001-11-02 ~ nowIIF 116 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 49 - director → ME
2018-06-20 ~ dissolvedIIF 169 - secretary → ME
49
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-06-06 ~ dissolvedIIF 119 - director → ME
2018-06-06 ~ dissolvedIIF 155 - secretary → ME
50
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 5 - director → ME
2018-06-20 ~ nowIIF 231 - secretary → ME
51
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2018-06-20 ~ nowIIF 14 - director → ME
2018-06-20 ~ nowIIF 223 - secretary → ME
52
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2020-03-31
Officer
2018-06-20 ~ dissolvedIIF 112 - director → ME
2018-06-20 ~ dissolvedIIF 247 - secretary → ME
53
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 13 - director → ME
2018-06-20 ~ nowIIF 232 - secretary → ME
54
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 9 - director → ME
2018-06-20 ~ nowIIF 221 - secretary → ME
55
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2018-06-20 ~ dissolvedIIF 57 - director → ME
2018-06-20 ~ dissolvedIIF 211 - secretary → ME
56
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2018-06-20 ~ nowIIF 101 - director → ME
2018-06-20 ~ nowIIF 238 - secretary → ME
57
HEATHROW CITYLINK LTD - 2007-11-05
CLEVERDON STEER LIMITED - 1996-04-26
SWIFT 253 LIMITED - 1985-11-27
14-21 Rushworth Street, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
58
14-21 Rushworth Street, London, United KingdomCorporate (9 parents, 1 offspring)
Person with significant control
2022-10-13 ~ nowIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Has significant influence or control over the trustees of a trust → OE
59
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2018-06-20 ~ dissolvedIIF 63 - director → ME
2018-06-20 ~ dissolvedIIF 141 - secretary → ME
60
Alexandra House, St. Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2018-06-20 ~ dissolvedIIF 74 - director → ME
2018-06-20 ~ dissolvedIIF 144 - secretary → ME
61
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 102 - director → ME
2018-06-20 ~ nowIIF 228 - secretary → ME
62
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 12 - director → ME
2018-06-20 ~ nowIIF 226 - secretary → ME
63
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2018-06-20 ~ nowIIF 11 - director → ME
2018-06-20 ~ nowIIF 230 - secretary → ME
64
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (2 parents)
Officer
2018-06-20 ~ dissolvedIIF 30 - director → ME
2018-06-20 ~ dissolvedIIF 200 - secretary → ME
65
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (5 parents)
Equity (Company account)
600 GBP2019-12-31
Officer
2018-06-20 ~ dissolvedIIF 126 - director → ME
2018-06-20 ~ dissolvedIIF 190 - secretary → ME
66
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2018-06-20 ~ dissolvedIIF 53 - director → ME
2018-06-20 ~ dissolvedIIF 189 - secretary → ME
67
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2018-06-20 ~ nowIIF 1 - director → ME
2018-06-20 ~ nowIIF 220 - secretary → ME
68
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2021-12-31
Officer
2018-06-20 ~ dissolvedIIF 15 - director → ME
2018-06-20 ~ dissolvedIIF 227 - secretary → ME
69
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 4 - director → ME
2018-06-20 ~ nowIIF 225 - secretary → ME
70
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2022-12-31
Officer
2018-06-20 ~ dissolvedIIF 98 - director → ME
2018-06-20 ~ dissolvedIIF 233 - secretary → ME